Incidents
Incidents
Apr 14, 2025
Chinese court sentences a group of crypto scammers to up to 15 years in prisonThe number of victims exceeded 60 000 and the amount of damage reached $5б6 million
Incidents
Apr 11, 2025
Sam Bankman-Fried has been moved to one of California’s most brutal prisonsThe founder of the crypto exchange FTX has been sentenced to 25 years in prison
Incidents
Apr 8, 2025
Majority of WazirX creditors supported the exchange’s restructuring planThe exchange was hacked by the Lazarus group from the DPRK in July 2024
Incidents
Apr 8, 2025
Lawyer James Murphy demanded through the court that the US Department of Homeland Security disclose data on bitcoin creatorsIn 2019, ministry special agent Rana Saoud claimed that her colleagues had seen people involved in the creation of the first cryptocurrency
Incidents
Apr 2, 2025
Google experts spoke about threats to crypto companies from DPRK developersBlockchain firms may face hacks, ransomware, and data breaches
Incidents
Mar 27, 2025
Ethereum wallet security service Harpie has ceased operationsThe project raised $4,5 million in 2022 with participation from Coinbase Ventures
Incidents
Mar 26, 2025
SEC has closed its investigation against Web3 gaming platform Immutable and its token IMXThe Commission actively began winding down proceedings against crypto firms after a change in leadership in January
Incidents
Mar 25, 2025
Binance Wallet fired its employee for insider tradingThe wallet’s team will also take legal action
Incidents
Mar 21, 2025
ZachXBT has identified the Hyperliquid whale behind a series of high-risk tradesHe turned out to be a British citizen who had previously been convicted of fraud
Incidents
Mar 14, 2025
Court allows bankrupt fund Three Arrows Capital to increase its claims against FTX to $1,5 billionInitially, the fund’s liquidators requested $120 million from the exchange
Incidents
Mar 11, 2025
Dark Storm hackers claim responsibility for the DDoS attack on XOn March 10, thousands of users were unable to access the platform
Incidents
Mar 10, 2025
Broker Robinhood to pay $30 million for AML law violationsThe company had previously paid a $45 million fine to the US securities regulator
